M 35 Limited

Company Name	M 35 Limited
Company Status	Dissolved
Company Number	04336098
Category	Private Limited Company
Incorporation Date	7 December 2001(22 years, 4 months ago)
Dissolution Date	4 November 2014 (9 years, 5 months ago)
Previous Name	Efinance Consulting Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Miss Carla O'Hanlon
Status	Closed
Appointed	25 July 2011(9 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (closed 04 November 2014)
Role	Company Director
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2012(10 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 04 November 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mrs Helen Elizabeth Campbell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2013(11 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 04 November 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Nicholas Woodley
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2001(same day as company formation)
Role	It/Retail Consulting
Correspondence Address	24a Islington Green London N1 8DU

Director Name	Anthony Jason Du Preez
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2002(3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 19 May 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	30 South Colonnade Canary Wharf London E14 5EP

Director Name	Russell Thornton
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 2002(3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 February 2005)
Role	IT Consultant
Correspondence Address	54 Putney Wharf Tower Brewhouse Lane London SW15 2JQ

Director Name	Kirk Wright
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 2002(3 months after company formation)
Appointment Duration	7 years (resigned 09 April 2009)
Role	Non Executive Director
Correspondence Address	12404 Nw 19th Avenue Vancouver Washington 98685 United States

Secretary Name	Anthony Jason Du Preez
Nationality	British
Status	Resigned
Appointed	13 March 2002(3 months after company formation)
Appointment Duration	7 years (resigned 09 April 2009)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Kings Yard Stanbridge Road London SW15 1DE

Director Name	Nick Woodley
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 15 March 2005)
Role	Technical Architect
Correspondence Address	24 Islington Green London N1 8DU

Director Name	Mr Andrew Ian White
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(4 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 April 2009)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Hillcott Perrotts Brook Cirencester Glos GL7 7BN Wales

Director Name	Nigel Matthews
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2009(7 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 May 2011)
Role	Product Manager
Country of Residence	United Kingdom
Correspondence Address	30 South Colonnade Canary Wharf London E14 5EP

Director Name	Timothy James Shortland
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2009(7 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2010)
Role	Head Of Corporate Development
Country of Residence	United Kingdom
Correspondence Address	Flexmore 85 Green Field Road Flitton Bedfordshire MK45 5DR

Secretary Name	Ms Elizabeth Maria Maclean
Nationality	British
Status	Resigned
Appointed	09 April 2009(7 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 July 2011)
Role	Company Director
Correspondence Address	30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mr Richard Tarling
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2011(9 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 22 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Daragh Patrick Feltrim Fagan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2011(9 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 June 2013)
Role	Lawyer
Country of Residence	England
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	07 December 2001(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Location

Registered Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

399.4k at £0.0001	Reuters LTD 82.80% Ordinary
83k at £0.0001	Reuters LTD 17.21% Ordinary A Non Voting

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2014	First Gazette notice for voluntary strike-off (1 page)
22 July 2014	First Gazette notice for voluntary strike-off (1 page)
11 July 2014	Application to strike the company off the register (3 pages)
11 July 2014	Application to strike the company off the register (3 pages)
11 June 2014	Statement by directors (1 page)
11 June 2014	Statement of capital on 11 June 2014 GBP 48.2417 (4 pages)
11 June 2014	Resolutions RES13 ‐ Share premium account reduced 05/06/2014 (1 page)
11 June 2014	Statement of capital on 11 June 2014 GBP 48.2417 (4 pages)
11 June 2014	Solvency statement dated 05/06/14 (2 pages)
11 June 2014	Solvency statement dated 05/06/14 (2 pages)
11 June 2014	Resolutions RES13 ‐ Share premium account reduced 05/06/2014 (1 page)
11 June 2014	Statement by directors (1 page)
14 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
14 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
19 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders (5 pages)
19 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders (5 pages)
19 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders (5 pages)
14 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
14 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
19 July 2013	Appointment of Helen Elizabeth Campbell as a director (2 pages)
19 July 2013	Appointment of Helen Elizabeth Campbell as a director (2 pages)
19 July 2013	Termination of appointment of Daragh Fagan as a director (1 page)
19 July 2013	Termination of appointment of Daragh Fagan as a director (1 page)
31 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
31 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
31 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
23 April 2012	Termination of appointment of Richard Tarling as a director (1 page)
23 April 2012	Appointment of Mr David Martin Mitchley as a director (2 pages)
23 April 2012	Appointment of Mr David Martin Mitchley as a director (2 pages)
23 April 2012	Termination of appointment of Richard Tarling as a director (1 page)
21 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
21 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
4 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Registered office address changed from 30 South Colonnade Canary Wharf London E14 5EP on 3 January 2012 (1 page)
3 January 2012	Registered office address changed from 30 South Colonnade Canary Wharf London E14 5EP on 3 January 2012 (1 page)
3 January 2012	Registered office address changed from 30 South Colonnade Canary Wharf London E14 5EP on 3 January 2012 (1 page)
8 October 2011	Termination of appointment of Elizabeth Maclean as a secretary (1 page)
8 October 2011	Termination of appointment of Elizabeth Maclean as a secretary (1 page)
7 October 2011	Appointment of Miss Carla O'hanlon as a secretary (1 page)
7 October 2011	Appointment of Miss Carla O'hanlon as a secretary (1 page)
30 September 2011	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
30 September 2011	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
30 September 2011	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (11 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (11 pages)
16 June 2011	Appointment of Mr Daragh Patrick Feltrim Fagan as a director (2 pages)
16 June 2011	Appointment of Mr Richard Tarling as a director (2 pages)
16 June 2011	Appointment of Mr Daragh Patrick Feltrim Fagan as a director (2 pages)
16 June 2011	Termination of appointment of Anthony Du Preez as a director (1 page)
16 June 2011	Termination of appointment of Nigel Matthews as a director (1 page)
16 June 2011	Termination of appointment of Nigel Matthews as a director (1 page)
16 June 2011	Appointment of Mr Richard Tarling as a director (2 pages)
16 June 2011	Termination of appointment of Anthony Du Preez as a director (1 page)
20 January 2011	Secretary's details changed for Ms Elizabeth Maria Maclean on 7 December 2010 (1 page)
20 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
20 January 2011	Director's details changed for Nigel Matthews on 7 December 2010 (2 pages)
20 January 2011	Director's details changed for Nigel Matthews on 7 December 2010 (2 pages)
20 January 2011	Director's details changed for Anthony Jason Du Preez on 7 December 2010 (2 pages)
20 January 2011	Director's details changed for Anthony Jason Du Preez on 7 December 2010 (2 pages)
20 January 2011	Director's details changed for Nigel Matthews on 7 December 2010 (2 pages)
20 January 2011	Director's details changed for Anthony Jason Du Preez on 7 December 2010 (2 pages)
20 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
20 January 2011	Secretary's details changed for Ms Elizabeth Maria Maclean on 7 December 2010 (1 page)
20 January 2011	Secretary's details changed for Ms Elizabeth Maria Maclean on 7 December 2010 (1 page)
30 December 2010	Full accounts made up to 31 December 2009 (18 pages)
30 December 2010	Full accounts made up to 31 December 2009 (18 pages)
23 August 2010	Termination of appointment of Timothy Shortland as a director (1 page)
23 August 2010	Termination of appointment of Timothy Shortland as a director (1 page)
17 March 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
17 March 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
17 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (14 pages)
17 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (14 pages)
17 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (14 pages)
24 April 2009	Registered office changed on 24/04/2009 from vintage yard 61 bermondsey street london greater london SE1 3XF united kingdom (1 page)
24 April 2009	Appointment terminated director kirk wright (1 page)
24 April 2009	Registered office changed on 24/04/2009 from vintage yard 61 bermondsey street london greater london SE1 3XF united kingdom (1 page)
24 April 2009	Secretary appointed elizabeth maria maclean (2 pages)
24 April 2009	Appointment terminated director kirk wright (1 page)
24 April 2009	Secretary appointed elizabeth maria maclean (2 pages)
24 April 2009	Appointment terminated secretary anthony du preez (1 page)
24 April 2009	Director appointed tim shortland (2 pages)
24 April 2009	Director appointed tim shortland (2 pages)
24 April 2009	Appointment terminated director andrew white (1 page)
24 April 2009	Appointment terminated director andrew white (1 page)
24 April 2009	Appointment terminated secretary anthony du preez (1 page)
24 April 2009	Director appointed nigel matthews (2 pages)
24 April 2009	Director appointed nigel matthews (2 pages)
21 April 2009	Ad 09/04/09\gbp si [email protected]=0.193\gbp ic 423.2317/423.4247\ (2 pages)
21 April 2009	Ad 09/04/09\gbp si [email protected]=0.1072\gbp ic 423.9137/424.0209\ (2 pages)
21 April 2009	Ad 09/04/09\gbp si [email protected]=0.1072\gbp ic 428.5557/428.6629\ (2 pages)
21 April 2009	Ad 09/04/09\gbp si [email protected]=0.1501\gbp ic 423.4247/423.5748\ (2 pages)
21 April 2009	Ad 09/04/09\gbp si [email protected]=0.04\gbp ic 424.4254/424.4654\ (2 pages)
21 April 2009	Ad 09/04/09\gbp si [email protected]=0.2317\gbp ic 423/423.2317\ (2 pages)
21 April 2009	Ad 09/04/09\gbp si [email protected]=3.6\gbp ic 424.9557/428.5557\ (2 pages)
21 April 2009	Ad 09/04/09\gbp si [email protected]=0.1072\gbp ic 424.1681/424.2753\ (2 pages)
21 April 2009	Ad 09/04/09\gbp si [email protected]=0.04\gbp ic 424.4654/424.5054\ (2 pages)
21 April 2009	Ad 09/04/09\gbp si [email protected]=0.193\gbp ic 423.2317/423.4247\ (2 pages)
21 April 2009	Ad 09/04/09\gbp si [email protected]=0.1072\gbp ic 423.8065/423.9137\ (2 pages)
21 April 2009	Ad 09/04/09\gbp si [email protected]=0.1501\gbp ic 424.2753/424.4254\ (2 pages)
21 April 2009	Ad 09/04/09\gbp si [email protected]=0.0643\gbp ic 424.8914/424.9557\ (2 pages)
21 April 2009	Ad 09/04/09\gbp si [email protected]=0.2317\gbp ic 423/423.2317\ (2 pages)
21 April 2009	Ad 09/04/09\gbp si [email protected]=0.1072\gbp ic 424.0209/424.1281\ (2 pages)
21 April 2009	Ad 09/04/09\gbp si [email protected]=0.1287\gbp ic 428.813/428.9417\ (2 pages)
21 April 2009	Ad 09/04/09\gbp si [email protected]=0.0643\gbp ic 424.8914/424.9557\ (2 pages)
21 April 2009	Ad 09/04/09\gbp si [email protected]=0.1072\gbp ic 428.5557/428.6629\ (2 pages)
21 April 2009	Ad 09/04/09\gbp si [email protected]=0.04\gbp ic 424.1281/424.1681\ (2 pages)
21 April 2009	Ad 09/04/09\gbp si [email protected]=0.1287\gbp ic 428.813/428.9417\ (2 pages)
21 April 2009	Ad 09/04/09\gbp si [email protected]=0.1072\gbp ic 423.8065/423.9137\ (2 pages)
21 April 2009	Ad 09/04/09\gbp si [email protected]=0.386\gbp ic 424.5054/424.8914\ (2 pages)
21 April 2009	Ad 09/04/09\gbp si [email protected]=0.1072\gbp ic 424.0209/424.1281\ (2 pages)
21 April 2009	Ad 09/04/09\gbp si [email protected]=0.1072\gbp ic 423.9137/424.0209\ (2 pages)
21 April 2009	Ad 09/04/09\gbp si [email protected]=0.04\gbp ic 424.4254/424.4654\ (2 pages)
21 April 2009	Ad 09/04/09\gbp si [email protected]=0.04\gbp ic 424.1281/424.1681\ (2 pages)
21 April 2009	Ad 09/04/09\gbp si [email protected]=0.1501\gbp ic 423.4247/423.5748\ (2 pages)
21 April 2009	Ad 09/04/09\gbp si [email protected]=0.1501\gbp ic 424.2753/424.4254\ (2 pages)
21 April 2009	Ad 09/04/09\gbp si [email protected]=0.386\gbp ic 424.5054/424.8914\ (2 pages)
21 April 2009	Ad 09/04/09\gbp si [email protected]=0.1501\gbp ic 428.6629/428.813\ (2 pages)
21 April 2009	Ad 09/04/09\gbp si [email protected]=0.2317\gbp ic 423.5748/423.8065\ (2 pages)
21 April 2009	Ad 09/04/09\gbp si [email protected]=0.04\gbp ic 424.4654/424.5054\ (2 pages)
21 April 2009	Ad 09/04/09\gbp si [email protected]=3.6\gbp ic 424.9557/428.5557\ (2 pages)
21 April 2009	Ad 09/04/09\gbp si [email protected]=0.1501\gbp ic 428.6629/428.813\ (2 pages)
21 April 2009	Ad 09/04/09\gbp si [email protected]=0.1072\gbp ic 424.1681/424.2753\ (2 pages)
21 April 2009	Ad 09/04/09\gbp si [email protected]=0.2317\gbp ic 423.5748/423.8065\ (2 pages)
23 March 2009	Return made up to 07/12/07; full list of members; amend (7 pages)
23 March 2009	Return made up to 07/12/07; full list of members; amend (7 pages)
20 March 2009	Resolutions RES13 ‐ Entre into an arrangement 20/05/2006 (1 page)
20 March 2009	Resolutions RES13 ‐ Entre into an arrangement 20/05/2006 (1 page)
16 March 2009	Return made up to 07/12/08; full list of members (6 pages)
16 March 2009	Return made up to 07/12/08; full list of members (6 pages)
13 March 2009	Return made up to 07/12/05; full list of members; amend (8 pages)
13 March 2009	Return made up to 07/12/06; full list of members; amend (8 pages)
13 March 2009	Return made up to 07/12/06; full list of members; amend (8 pages)
13 March 2009	Return made up to 07/12/05; full list of members; amend (8 pages)
11 March 2009	Capitals not rolled up (1 page)
11 March 2009	Amending 88(2) (2 pages)
11 March 2009	Statement of affairs (10 pages)
11 March 2009	Amending 88(2) (2 pages)
11 March 2009	Amending 88(2) (2 pages)
11 March 2009	Statement of affairs (10 pages)
11 March 2009	Capitals not rolled up (1 page)
11 March 2009	Amending 88(2) (2 pages)
11 March 2009	Capitals not rolled up (1 page)
11 March 2009	Capitals not rolled up (1 page)
11 March 2009	Amending 88(2) (2 pages)
11 March 2009	Amending 88(2) (2 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
31 March 2008	Registered office changed on 31/03/2008 from 93 maltings place tower bridge road london greater london SE1 3LJ (1 page)
31 March 2008	Registered office changed on 31/03/2008 from 93 maltings place tower bridge road london greater london SE1 3LJ (1 page)
12 March 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 March 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
7 March 2008	Statement of affairs (10 pages)
7 March 2008	Capitals not rolled up (2 pages)
7 March 2008	Statement of affairs (10 pages)
7 March 2008	Capitals not rolled up (2 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
22 January 2008	Return made up to 07/12/07; full list of members (4 pages)
22 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
22 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
22 January 2008	Return made up to 07/12/07; full list of members (4 pages)
4 January 2008	Particulars of mortgage/charge (3 pages)
4 January 2008	Particulars of mortgage/charge (3 pages)
27 January 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
27 January 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
18 January 2007	Return made up to 07/12/06; full list of members (4 pages)
18 January 2007	Return made up to 07/12/06; full list of members (4 pages)
16 January 2007	Registered office changed on 16/01/07 from: well court 14-16 farringdon lane london EC1R 3AU (1 page)
16 January 2007	Registered office changed on 16/01/07 from: well court 14-16 farringdon lane london EC1R 3AU (1 page)
21 August 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 August 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 March 2006	New director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
8 February 2006	Total exemption full accounts made up to 31 March 2005 (14 pages)
8 February 2006	Total exemption full accounts made up to 31 March 2005 (14 pages)
3 February 2006	Return made up to 07/12/05; full list of members (8 pages)
3 February 2006	Return made up to 07/12/05; full list of members (8 pages)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
9 December 2004	Return made up to 07/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 December 2004	Return made up to 07/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
2 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
18 May 2004	Ad 11/11/03--------- £ si 4@1 (2 pages)
18 May 2004	Ad 11/11/03--------- Â£ si 4@1 (2 pages)
5 January 2004	Ad 11/11/03--------- Â£ si 4@1 (2 pages)
5 January 2004	Ad 11/11/03--------- £ si 4@1 (2 pages)
11 December 2003	Return made up to 07/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
11 December 2003	Return made up to 07/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
10 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
10 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
25 September 2003	Memorandum and Articles of Association (14 pages)
25 September 2003	Memorandum and Articles of Association (14 pages)
23 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
23 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
15 June 2003	Ad 03/06/03--------- £ si 16@1=16 £ ic 20/36 (2 pages)
15 June 2003	Nc inc already adjusted 28/05/03 (1 page)
15 June 2003	Nc inc already adjusted 28/05/03 (1 page)
15 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 June 2003	Ad 03/06/03--------- Â£ si 16@1=16 Â£ ic 20/36 (2 pages)
15 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 April 2003	Company name changed efinance consulting LIMITED\certificate issued on 29/04/03 (2 pages)
29 April 2003	Company name changed efinance consulting LIMITED\certificate issued on 29/04/03 (2 pages)
7 January 2003	Director's particulars changed (1 page)
7 January 2003	Return made up to 07/12/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
7 January 2003	Director's particulars changed (1 page)
7 January 2003	Return made up to 07/12/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
4 December 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
4 December 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
25 September 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
28 June 2002	Ad 13/03/02--------- Â£ si 15@1=15 Â£ ic 5/20 (2 pages)
28 June 2002	Ad 13/03/02--------- £ si 15@1=15 £ ic 5/20 (2 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	New director appointed (2 pages)
20 March 2002	Director resigned (1 page)
20 March 2002	New secretary appointed;new director appointed (2 pages)
20 March 2002	Director resigned (1 page)
20 March 2002	Registered office changed on 20/03/02 from: 24A islington green london N1 8DU (1 page)
20 March 2002	New director appointed (2 pages)
20 March 2002	New secretary appointed;new director appointed (2 pages)
20 March 2002	New director appointed (2 pages)
20 March 2002	Registered office changed on 20/03/02 from: 24A islington green london N1 8DU (1 page)
7 December 2001	Incorporation (9 pages)
7 December 2001	Incorporation (9 pages)

M 35 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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